S55 LIMITED
ADDLESTONE NOMINEE SECRETARIAL SERVICES LIMITED MICHAEL JAMES SPORTS LTD

Hellopages » Surrey » Runnymede » KT15 3SW

Company number 03670694
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address KINGSBURY CRESTA DRIVE, WOODHAM, ADDLESTONE, SURREY, ENGLAND, KT15 3SW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016. The most likely internet sites of S55 LIMITED are www.s55.co.uk, and www.s55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Sunningdale Rail Station is 6 miles; to Feltham Rail Station is 8.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Windsor & Eton Central Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S55 Limited is a Private Limited Company. The company registration number is 03670694. S55 Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of S55 Limited is Kingsbury Cresta Drive Woodham Addlestone Surrey England Kt15 3sw. . CAREY, Sean is a Director of the company. Secretary CAREY, Elizabeth has been resigned. Secretary CAREY, Sean has been resigned. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary NOMINEE SERVICES GROUP LIMITED has been resigned. Director CAREY, Sean has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director NOMINEE DIRECTOR SERVICES LIMITED has been resigned. Director NOMINEE SHARE SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


s55 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAREY, Sean
Appointed Date: 25 April 2011
70 years old

Resigned Directors

Secretary
CAREY, Elizabeth
Resigned: 09 May 2001
Appointed Date: 30 November 1998
Secretary
CAREY, Sean
Resigned: 07 November 2003
Appointed Date: 09 May 2001
Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 20 November 1998
Appointed Date: 19 November 1998
Secretary
NOMINEE SERVICES GROUP LIMITED
Resigned: 31 August 2012
Appointed Date: 06 November 2003
Director
CAREY, Sean
Resigned: 07 November 2003
Appointed Date: 30 November 1998
70 years old
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 20 November 1998
Appointed Date: 19 November 1998
Director
NOMINEE DIRECTOR SERVICES LIMITED
Resigned: 25 April 2011
Appointed Date: 06 November 2003
Director
NOMINEE SHARE SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 09 May 2001

Persons With Significant Control

Mr Sean Carey
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

S55 LIMITED Events

31 Dec 2016
Confirmation statement made on 7 November 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Apr 2016
Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016
28 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 50 more events
02 Dec 1998
New secretary appointed
02 Dec 1998
Registered office changed on 02/12/98 from: 386/388 palatine road northenden manchester M22 4FZ
30 Nov 1998
Director resigned
30 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation

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